NO1 FARRINGDON (LONDON) SUBCO 2 LIMITED - FAREHAM
Company Profile | Company Filings |
Overview
NO1 FARRINGDON (LONDON) SUBCO 2 LIMITED is a Private Limited Company from FAREHAM UNITED KINGDOM and has the status: Active.
NO1 FARRINGDON (LONDON) SUBCO 2 LIMITED was incorporated 3 years ago on 04/06/2021 and has the registered number: 13438519. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
NO1 FARRINGDON (LONDON) SUBCO 2 LIMITED was incorporated 3 years ago on 04/06/2021 and has the registered number: 13438519. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
NO1 FARRINGDON (LONDON) SUBCO 2 LIMITED - FAREHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FORUM 4, SOLENT BUSINESS PARK PARKWAY SOUTH
FAREHAM
HAMPSHIRE
PO15 7AD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/06/2023 | 17/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS LYNSEY VICTORIA SUTCLIFFE | Dec 1983 | British | Director | 2023-07-11 | CURRENT |
MR LUCAS ANTOINE MIGNOT | May 1986 | French | Director | 2021-11-25 | CURRENT |
MR ANDREW HUNT | Jun 1976 | British | Director | 2021-11-25 | CURRENT |
MARK ANTHONY EVANS | Aug 1973 | British | Director | 2021-06-04 | CURRENT |
MR DEAN RUSSELL TOWER | Jun 1981 | British | Director | 2021-11-25 UNTIL 2023-07-05 | RESIGNED |
MRS DONNA LOUISE GUMBLETON | Feb 1985 | British | Director | 2022-07-29 UNTIL 2023-05-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
No1 Farringdon (London) Subco 1 Limited | 2021-06-04 | Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - NO1 FARRINGDON (LONDON) SUBCO 2 LIMITED | 2023-09-30 | 31-12-2022 | £2 equity |
Dormant Company Accounts - NO1 FARRINGDON (LONDON) SUBCO 2 LIMITED | 2022-10-01 | 31-12-2021 | £2 equity |